State v. CalverState v. Calver
Veronica Lynn Calver aka Haney appeals from her judgment of conviction for felony child custody interference. Specifically, Veronica asserts the State failed to prove with sufficient evidence that she was “without lawful authority” to remove her son from the State of Idaho pursuant to a joint temporary restraining order (JTRO). The JTRO was entered by the family court after the son’s father filed for divorce. Veronica requests a judgment of acquittal on this basis. Alternatively, she argues the district court erroneously instructed the jury by failing to require a specific finding that the father had a custodial or parental right to have the son within the State of Idaho. She also challenges a jury instruction on the ground it contained a fatal variance because the instruction defined the nature of the father’s custodial rights in a way that was not included in the charging document. Veronica asserts that each error in instructing the jury was not harmless and asks for a new trial.
I.
FACTS AND PROCEDURE
Raymond Calver and Veronica wed in 2005 and had a son together in 2008. In 2009, the family moved to Idaho where Raymond and Veronica experienced marital discord due to Raymond’s alleged substance abuse issues and violent behavior. The problems eventually led to a separation in the summer of 2011. Prior to the separation, the couple had discussed moving to Tennessee to be close to Veronica’s mother. Raymond and Veronica had made preparations for the move; however, at some point before the planned departure date, Raymond decided he would not be going with the family to Tennessee. Veronica went forward with the plans to move. On August 29, 2011, Raymond filed for divorce in Idaho. Upon the filing of the divorce complaint, the magistrate issued a JTRO — an order designed to maintain the status quo of
Within the first days of September, Veronica left Idaho for Tennessee with some belongings, her two minor children from a previous relationship, and the son whom she had with Raymond. She only made it to Utah, where her car broke down beyond repair. A Garden City Police officer attempted to contact Veronica a couple of days later. Veronica called the officer from Utah, who relayed to Veronica that pursuant to the JTRO, she was not to remove the son from the State of Idaho for more than seventy-two hours and she was required to return the son to Idaho. Within a couple of days, a detective from the Garden City Police Department contacted Veronica in Utah, telling her that he was planning to seek a felony arrest warrant if she did not immediately return the son to Idaho. The detective faxed a copy of the divorce papers, including the JTRO, to Veronica in Utah. Thereafter, Veronica’s mother and step-father drove from Tennessee to Utah, picked up Veronica and her children, and took them all to Tennessee. Veronica spoke with a Tennessee attorney, who advised her that the JTRO was not valid. Ten days after arriving in Tennessee, police arrested Veronica on an Idaho warrant for felony custodial interference.
At her Idaho trial, Veronica raised the affirmative defense that her actions were necessary to protect either herself or her children from imminent physical harm. The district court instructed the jury on both the charge and the defense of necessity without any objections from the parties. The jury found Veronica guilty of felony child custody interference, Idaho Code § 18-4506. The district court sentenced her to a unified term of five years, with one year determinate, but suspended the sentence and placed Veronica on probation for a period of five years. Veronica timely appeals. She asserts that the State had insufficient evidence to prove she was “without lawful authority” to remove the son from the State of Idaho and seeks an acquittal. In the alternative, Veronica argues that the jury instructions were erroneous and contained a fatal variance, either of which are not harmless error, and she asks for a new trial.
II.
ANALYSIS
A. Sufficiency of the Evidence
The standard of review for sufficiency of the evidence for a judgment of conviction entered upon a jury verdict is whether there was substantial evidence upon which a reasonable trier of fact could have found the prosecution sustained its burden of proving the essential elements of the crime beyond a reasonable doubt.
State v. Hoyle,
To convict a person of felony child custody interference, the State must prove the person intentionally and “without lawful authority” takes or keeps or withholds a minor child from an individual having custody, joint custody, or other parental rights. I.C. § 18-4506(a). Veronica asserts there is insufficient evidence to show she was without lawful authority to interfere with Raymond’s custodial rights because the only limitation on her right to parent was the JTRO. Veronica argues the State could not convict her absent proof both that she violated specific terms of the JTRO and that the JTRO granted Raymond the custodial rights Veronica
Neither party challenges the validity of the JTRO or the fact that it does not establish any custodial rights of either party. Although both parties concur that the State must show a violation of the JTRO to establish that Veronica removed the son from the State of Idaho “without lawful authority,” we do not read the statute so narrowly. This Court exercises free review over the application and construction of statutes.
State v. Reyes,
The phrase “without lawful authority” is not defined in the statute. The plain meaning is action taken without the right or permission to act legally on another’s behalf, or the right or permission is exercised in a way contrary to or not permitted by law. See Black’s Law Dictionary 142, 902 (8th ed. 1999) (defining “authority” and “lawful”). When arguing that there is insufficient proof she acted “without lawful authority,” Veronica asserts she has a fundamental constitutional right as a parent to make decisions regarding the child and the only limitation on that right was the JTRO, which did not prohibit her from taking, keeping, or withholding the son from Raymond. Necessarily, then, we must look to the extent and scope of a parent’s rights and whether, as Veronica argues, the JTRO had to specifically limit those rights in terms analogous to the criminal child custody interference statute in order for the State to establish she was “without lawful authority” in taking the son to Tennessee.
Generally, a parent does have a fundamental constitutional interest in making decisions regarding parenting a child.
See Meyer v. Nebraska,
Under the wording of the statute, a violation of a court order establishing custody or other parental rights would need to be proven in order to sustain a conviction regarding certain victims. However, when the victim is a parent to the child, when there is no custody agreement or decree that alters the equal custody enjoyed as a function of that relationship, and when the victim parent has not consented to the defendant’s act, the State is not required to prove a violation of a court order. In other words, even absent the JTRO in this case, Veronica could still be charged and convicted of child custody interference if there is sufficient evidence that she intentionally, and without the benefit of a custody order in her favor, took, kept, or withheld the son from his father, Raymond. As the State correctly pointed out to the jury at trial, the only facts the State needed to prove as to Raymond was that he was a parent with custodial rights to the son and that he did not consent to Veronica taking the son to Tennessee.
Nonetheless,, the State relied on submitting evidence of the JTRO and Veronica’s
The detective who also spoke with Veronica informed her again of the contents of the JTRO and explained to her that regardless of whether she felt she had been properly served the papers, including the order, she had actual notice that she would be violating the order if she failed to return the son to Idaho. The detective explained that as long as she was making a good faith effort to get back to Idaho with the son, he would not seek an arrest warrant. He then faxed a copy of the order to her while she was still in Utah. However, after those conversations with both the officer and the detective, Veronica proceeded to Tennessee with the son. She chose to rely on the opinion of others that she had a loophole in being subject to the order because of improper service, and she continually asserted that she did not know of the restrictions placed upon her by the order. She chose not to read the paperwork and chose to deny that she ever received notice.
As an additional argument, Veronica asserts that even if she removed the son from Idaho in violation of the JTRO, that violation cannot be used to support a conviction because the JTRO did not specifically prohibit her from taking, keeping, or withholding the son from Raymond. Rather, the JTRO only established that the son was to be kept in Idaho, not that the son be given to or shared with Raymond. She points out that the JTRO did not mirror wording in the criminal statute and only provided notice of possible civil penalties, including a fine and up to five days in jail.
We reject that distinction. We reiterate that under the circumstances of this case, the State was not required to show a violation of the
civil
JTRO to establish that Veronica violated the
criminal
statute. The two are not co-equal. Even relying on a violation of the JTRO to show she acted without lawful authority, the State was not required to show she had notice of possible criminal penalties within the JTRO itself as a condition to finding her criminally liable because a citizen is presumptively charged with knowledge of criminal statutes once enacted.
B. Jury Instructions
Veronica asserts two errors regarding the jury instructions: she claims the jury was erroneously instructed and claims one of the instructions contained a fatal variance. Veronica did not object to the jury instructions before the trial court, and therefore, she must show the alleged errors are fundamental.
See State v. Hansen,
1.Whether the instructions were erroneous
Jury instructions must correctly inform the jury as to the elements of the crime charged.
State v. Hickman,
Veronica argues the jury instruction on the charge was erroneous because it indicated that she could be found guilty if she “kept and/or withheld” the son from Raymond, as an alternative to finding she “took” the son from Raymond. She asserts that the jury- instruction should have required the jury to find that Veronica violated the specific terms of the JTRO, prohibiting her to take (remove) the son from the State of Idaho, not simply that she engaged in any other conduct not specifically prohibited by the order.
In this ease, the district court instructed the jury on the charge as follows:
In order for the defendant, Veronica L. Calver, to be guilty of Child Custody Interference, the state must prove each of the following:
1. On or between September 8, 2011 and October 10, 2011
2. the defendant, Veronica L. Calver, intentionally
3. and without lawful authority
4. took and/or kept and/or withheld
5. a child under the age of 18 years,
6. from Raymond Calver who had the right to custody and/or other parental rights arising from a temporary restraining order regarding the child in CV-DR-2011-16503,
7. where the defendant, with knowledge of the order, took the child out of state and/or did not voluntarily return the child unharmed.
If any of the above has not been proven beyond a reasonable doubt, you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the defendant guilty.
The “right to custody” includes custody, joint custody, visitation, or other parental rights, whether such rights arise from a temporary or permanent custody order or from the equal custodial rights of each parent in the absence of a custody order.
It is not “without lawful authority” to take and/or keep and/or withhold a child if such action is taken to protect the child from imminent physical harm and/or such an action is taken by a parent fleeing from imminent physical harm to such parent.
The instruction is nearly identical to the pattern jury instructions. Idaho Criminal Jury Instruction 1240.
Veronica cannot show fundamental error in the jury instruction. First, the instruction did not omit any essential element of the offense, and the pattern Idaho Criminal Jury Instruction is presumptively correct.
State v. Halbesleben,
2. Whether the instructions contained a fatal variance
The existence of an impermissible variance between a charging instrument and the jury instructions is a question of law over which we exercise free review.
State v. Sherrod,
Veronica asserts there was a fatal variance between the information and the jury instructions because the jury, as instructed, could find Veronica guilty if it found that Raymond enjoyed custodial or other parental rights stemming either from the JTRO or from his natural rights as a father. She argues that, as alleged in the information, the State was required to prove she violated the specific custodial or parental rights contained in the JTRO. Again, the State does not challenge Veronica’s assertions that the JTRO did not establish any custodial rights. Rather, the JTRO restricted the parental and custodial rights both Raymond and Veronica had due to each of their relationships with their son.
The information, charging Veronica in this case, reads as follows:
That the Defendant, VERONICA L. CALVER AKA HANEY, on or between the 8th day of September, 2011 and the 10th day of October, 2011, in the County of Ada, State of Idaho, did intentionally and without lawful authority, take and/or keep and/or withhold, a minor child, ... a child of the age of two (2), from Raymond Calver and who has joint custody and/or other parental rights arising from temporary restraining order regarding the child in CV-DR-2011-16503 and/or after commencement of an action relating to child visitation or custody but prior to the issuance of an order and where the defendant took the child out of state and where the child has not voluntarily been returned unharmed to Idaho.
Whereas the information stated Raymond had “joint custody,” the jury instructions stated Raymond’s “right to custody” may include those arising from “equal custodial rights of each parent.” “Equal custodial rights,” as defined above, are those rights to equal custody, services, and earnings of a child as a function of the parent/child relationship. “Joint custody” is defined as “an order awarding custody of the minor child or children to both parents and providing that physical custody shall be shared by the parents in such a way as to assure the child or children of frequent and continuing contact with both parents.” I.C. § 32-717B.
We accept that the definitions of “equal custodial rights” and “joint custody” differ within the statutes. Nonetheless, both the information and jury instructions required the State to prove that Raymond had some custodial rights to the child that the defendant interfered with. Even if we were to assume for the sake of argument that this constitutes a variance, Veronica cannot show fundamental error. A variance is fatal only it if amounts to a constructive amendment, meaning the variance alters the charging document to the extent that the defendant is tried for a crime of a greater degree or a difference nature.
Wolfrum,
Additionally, a variance may be fatal if the record suggests that the defendant was misled or embarrassed in the preparation or presentation of her defense.
Hickman,
III.
CONCLUSION
We conclude there was substantial and competent evidence to uphold Veronica’s conviction for felony child custody interference. We further conclude the jury instructions were not erroneous and Veronica cannot show fundamental error due to any alleged variance between the information and the jury instructions. Accordingly, we affirm the district court’s judgment of conviction for child custody interference.
Notes
. We additionally note
Troxel
v.
Granville,
A parent's rights with respect to her child have thus never been regarded as absolute, but rather are ... tied to the presence or absence of some embodiment of family. These limitations have arisen ... because of this Court's assumption that a parent’s interests in a child must be balanced against the State’s long-recognized interests as parens patriae, and, critically, the child's own complementary interest in preserving relationships that serve her welfare and protection.
The constitutional protection against arbitrary state interference with parental rights should not be extended to prevent the States from protecting children against the arbitrary exercise of parental authority that is not in fact motivated by an interest in the welfare of the child.
See also Hernandez v. Hernandez,
. Veronica does not raise the constitutionality of the statute as an issue on appeal. Therefore, we presume for purposes of this appeal that the statute is narrowly tailored to serve a compelling government interest.
. Within Idaho Code § 32-1007, it is outlined what conditions may cause a loss of such equal custodial rights, including abandonment or refusal to take custody. None of those conditions exist in this case.